DOSSIERS / SNC GUADINDUSTRIE N°2
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Partnership dossier

SNC GUADINDUSTRIE N°2

FRANCE · PARTNERSHIP · INCORPORATED 1999-05-11
KYBE ID: FR-422790295 · 422790295 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SNC GUADINDUSTRIE N°2
fr_insee
422790295
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-05-11
fr_insee
FOUR A CHAUX, 6 LOT MANHITY, 97232 LE LAMENTIN
fr_insee
77.12Z
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

People with significant control

2 people
NameRoleFromSource
ELOI EUGENE GUY MARIE ARMINJONDirecteurFrance registry
YVES RENAUD MARIE ASSIER DE POMPIGNANDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100